Change - Announcement of Cessation::Cessation of Alternate Director

Issuer & Securities

Issuer/ Manager
BUKIT SEMBAWANG ESTATES LIMITED
Securities
BUKIT SEMBAWANG ESTATES LTD - SG1T88932077 - B61
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jul-2015 17:10:37
Status
New
Announcement Sub Title
Cessation of Alternate Director
Announcement Reference
SG150724OTHR4E6U
Submitted By (Co./ Ind. Name)
Dennis Loh Siew Keen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Alternate Director

Additional Details

Name Of Person
Tan Chwee Huat
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
24/07/2015
Detailed Reason (s) for cessation
Mr Tan Chwee Huat has other commitments.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
25/02/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Nil
Role and responsibilities
Non-Executive Alternate Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. Opera Properties Pte Ltd
2. Merchanthouse Pte Ltd
3. Frontfield Investment Holding Pte Ltd
4. Kallang Ventures Pte Ltd
5. Spring Coast Development Pte. Ltd.
Present
1. Singapore Engineers (Private) Limited
2. Kallang Development (Pte) Limited
3. Cyberhub Holdings Pte Ltd
4. Pulau Properties (Pte) Ltd
5. Casuarina Properties (Pte) Ltd
6. The Lotus Sanctuary Pte Ltd
7. SE Alliance Management Pte Ltd
8. Kota Development Pte Ltd
9. Tropical Warehousing Co. Pte Ltd
10. Mid-City Investments Holding Company Pte Ltd
11. The Lotus Land Pte Ltd
12. The Lotus Sanctuary Hospitality Pte Ltd
13. Cyberhub Capital Pte Ltd
14. Joneswick Pte Ltd
15. Cyberhub North Pte. Ltd.
16. Cyberhub @ IBP Pte. Ltd.
17. Firwood Investments Pte. Ltd.
18. Emeraldwood Investments Pte. Ltd.